ICE WAY

{
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Laurence FLAMANT",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. Quatri\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Quentin VANHALEWYN et Ma\u00EEtre\nLaurence FLAMANT, notaires associ\u00E9s \u00E0 Kraainem d\u2019\u00E9tablir et de signer la coordination des statuts,",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SAHIN Volkan",
        "address": "1950 Kraainem, Clos des pommiers 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PATTE D\u00E9borah Jane-Marie",
        "address": "1950 Kraainem, Clos des pommiers 8",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire",
      "decharge_status": "pending_next_agm",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "6. Sixi\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1040 Bruxelles, Rond-point\nRobert Schuman 11.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Laurence FLAMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.855.126",
    "name_full": "ICE WAY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Laurence FLAMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les nouveaux statuts"
  ],
  "corrected_publication_numac": null
}